44 GUILFORD AVENUE SURBITON LIMITED

Key Data

Status

Active

Company No.

02830018

Incorporation date

24/06/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

19/09/2025

Micro company accounts made up to 2024-12-23

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-23

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-23

View PDF (3 pages)

23/06/2023

Notification of Matt Evans as a person with significant control on 2023-06-23

View PDF (2 pages)

23/06/2023

Cessation of Timothy Mark Schmeisser as a person with significant control on 2023-06-23

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2021-12-23

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

11/05/2022

Director's details changed for Mr Oscar Rabade-Gomez on 2022-05-09

View PDF (2 pages)

09/05/2022

Termination of appointment of Margarita Rois-Quiroga as a director on 2022-05-09

View PDF (1 pages)

08/11/2021

Appointment of Mrs Margarita Rois-Quiroga as a director on 2021-11-08

View PDF (2 pages)

05/11/2021

Appointment of Mr Matt Evans as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Termination of appointment of Timothy Mark Schmeisser as a director on 2021-11-04

View PDF (1 pages)

20/09/2021

Micro company accounts made up to 2020-12-23

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2019-12-23

View PDF (3 pages)

28/06/2020

Change of details for Mr Oscar Rabade-Gomes as a person with significant control on 2020-06-28

View PDF (2 pages)

28/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

28/06/2020

Notification of Oscar Rabade-Gomes as a person with significant control on 2019-09-27

View PDF (2 pages)

28/06/2020

Appointment of Mr Oscar Rabade-Gomez as a director on 2019-09-27

View PDF (2 pages)

25/06/2020

Cessation of James Bell as a person with significant control on 2019-09-27

View PDF (1 pages)

25/06/2020

Termination of appointment of James Bell as a director on 2019-09-26

View PDF (1 pages)

22/09/2019

Micro company accounts made up to 2018-12-23

View PDF (2 pages)

28/06/2019

Notification of Clare Louise Cameron as a person with significant control on 2019-06-28

View PDF (2 pages)

28/06/2019

Notification of Mark Andrew Cameron as a person with significant control on 2019-06-28

View PDF (2 pages)

28/06/2019

Notification of James Bell as a person with significant control on 2019-06-28

View PDF (2 pages)

28/06/2019

Notification of Timothy Mark Schmeisser as a person with significant control on 2019-06-28

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

28/06/2019

Director's details changed for Timothy Mark Schmeisser on 2019-06-28

View PDF (2 pages)

05/09/2018

Unaudited abridged accounts made up to 2017-12-23

View PDF (7 pages)

28/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-23

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

12/10/2016

Micro company accounts made up to 2015-12-23

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

22/09/2015

Micro company accounts made up to 2014-12-23

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

10/09/2014

Micro company accounts made up to 2013-12-23

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-23

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-23

View PDF (4 pages)

07/08/2012

Appointment of Mr James Bell as a director

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

02/07/2012

Termination of appointment of Oliver Bogusch as a director

View PDF (1 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-23

View PDF (5 pages)

17/09/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-23

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Mark Andrew Cameron on 2010-06-14

View PDF (2 pages)

05/08/2010

Director's details changed for Timothy Mark Schmeisser on 2010-06-14

View PDF (2 pages)

05/08/2010

Director's details changed for Oliver Mark Bogusch on 2010-06-14

View PDF (2 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-23

View PDF (4 pages)

15/09/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

23/10/2008

Appointment terminated director marine kerivel

View PDF (1 pages)

23/10/2008

Director appointed timothy mark schmeisser

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-23

View PDF (4 pages)

23/10/2008

Return made up to 14/06/08; no change of members

View PDF (7 pages)

29/09/2008

Appointment terminated secretary marine kerivel

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-23

View PDF (10 pages)

03/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

03/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Total exemption small company accounts made up to 2005-12-23

View PDF (4 pages)

26/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

08/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

09/06/2005

Total exemption small company accounts made up to 2004-12-23

View PDF (5 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-23

View PDF (5 pages)

15/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

19/10/2003

Total exemption small company accounts made up to 2002-12-23

View PDF (5 pages)

18/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

25/10/2002

Total exemption small company accounts made up to 2001-12-23

View PDF (5 pages)

06/08/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

15/08/2001

Total exemption small company accounts made up to 2000-12-23

View PDF (5 pages)

20/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

Accounts for a small company made up to 1999-12-23

View PDF (5 pages)

26/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1998-12-23

View PDF (5 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

19/08/1998

Accounts for a small company made up to 1997-12-23

View PDF (5 pages)

03/07/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

14/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

25/03/1997

Accounts for a small company made up to 1996-12-23

View PDF (0 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

27/09/1996

Accounts for a small company made up to 1995-12-23

View PDF (6 pages)

10/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

20/06/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

25/04/1995

Accounts for a small company made up to 1994-12-23

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/08/1994

Return made up to 24/06/94; full list of members

View PDF (0 pages)

03/07/1994

Accounting reference date extended from 30/06 to 23/12

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23/12/1993

Certificate of change of name

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31/10/1993

Ad 08/10/93--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

22/07/1993

Registered office changed on 22/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

22/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/06/1993

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/12/2024

Next confirmation date

08/06/2026

Last change occurred

23/12/2024

Accounts

Micro Entity

Last made up date

23/12/2024

Next account date

23/12/2025

Next due on

23/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.23K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Bell	Director	05/08/2012 - 25/09/2019	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/06/1993 - 23/06/1993	16011
London Law Services Limited	Nominee Director	23/06/1993 - 23/06/1993	15403
Mr Mark Andrew Cameron	Director	12/11/2000 - Present	-
Mr Timothy Mark Schmeisser	Director	19/07/2007 - 03/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 44 GUILFORD AVENUE SURBITON LIMITED

44 GUILFORD AVENUE SURBITON LIMITED is an(a) Active company incorporated on 24/06/1993 with the registered office located at 44 Guilford Avenue, Surbiton, Surrey KT5 8DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44 GUILFORD AVENUE SURBITON LIMITED?

44 GUILFORD AVENUE SURBITON LIMITED is currently Active. It was registered on 24/06/1993 .

Where is 44 GUILFORD AVENUE SURBITON LIMITED located?

44 GUILFORD AVENUE SURBITON LIMITED is registered at 44 Guilford Avenue, Surbiton, Surrey KT5 8DQ.

What does 44 GUILFORD AVENUE SURBITON LIMITED do?

44 GUILFORD AVENUE SURBITON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 44 GUILFORD AVENUE SURBITON LIMITED?

The latest filing was on 19/09/2025: Micro company accounts made up to 2024-12-23.